Prosecutions under the Foreign Corrupt Practices Act (FCPA) have skyrocketed in the last several years as the Justice Department has trained its sights on incarcerating individuals who make corrupt payments to foreign officials in exchange for securing a competitive business advantage. Waller attorneys draw from their experience as federal prosecutors to fashion compliance solutions designed to mitigate FCPA risks faced by our clients before they evolve into violations, and are fully equipped to handle government inquiries in the area
In order to educate and, when necessary, defend our clients with international operations or interests, we have developed a thorough and nuanced understanding of the FCPA and how it is being applied.
Clients involved in international transactions and facing a government investigation or inquiry related to the FCPA benefit from our insider's perspective on how to avoid potentially catastrophic outcomes. Our meticulous attention to detail, and sincere interest in the success of our clients’ business, is reflected in our success rate.
Our attorneys provide the following services:
Ensure internal controls are sufficient
Implement and audit compliance programs
Conduct internal investigations
Provide advice regarding disclosures to government officials
Represent clients in Justice Department, Securities and Exchange Commission (SEC), and other investigations